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Sphere Consolidated Holdings U.K. Limited

Sphere Consolidated Holdings U.K. Limited is an active company incorporated on 18 May 1982 with the registered office located in Colchester, Essex. Sphere Consolidated Holdings U.K. Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01636441
Private limited company
Age
43 years
Incorporated 18 May 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
THOMPSON SMITH AND PUXON
Stable 6 Stable Road
Colchester
Essex
CO2 7GL
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in France • Born in May 1961
Director • French • Lives in France • Born in Feb 1970
Director • Director Aluminum & Plastics Industry • French • Lives in France • Born in May 1939
Director • French • Lives in France • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfaplas Limited
Thompson Smith & Puxon (Secretarial Services) Limited, Hugh John Fraser Weston Smith, and 1 more are mutual people.
Active
Sphere Consumer Products Limited
Thompson Smith & Puxon (Secretarial Services) Limited, Hugh John Fraser Weston Smith, and 1 more are mutual people.
Active
Sarpak Limited
Thompson Smith & Puxon (Secretarial Services) Limited and Kieran Finbarr Macsweeney are mutual people.
Active
North West Switchgear Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Armstrong Pumps Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Repower Mining International Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Baric Pumps Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Holden And Brooke Limited
Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.96K
Decreased by £15.01K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.45M
Increased by £945.37K (+21%)
Total Liabilities
-£318.59K
Increased by £306.83K (+2610%)
Net Assets
£5.13M
Increased by £638.54K (+14%)
Debt Ratio (%)
6%
Increased by 5.58% (+2140%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Mr Bernard Doussot Appointed
2 Months Ago on 12 Jun 2025
Mr Jean Francois Gallet Appointed
2 Months Ago on 12 Jun 2025
Marie-Jose Persenda (PSC) Resigned
9 Months Ago on 3 Dec 2024
John Andre Persenda (PSC) Resigned
9 Months Ago on 3 Dec 2024
Axel Bonnassies (PSC) Appointed
9 Months Ago on 3 Dec 2024
Cédric Lépéé (PSC) Appointed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Mr Jean Francois Gallet as a director on 12 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Bernard Doussot as a director on 12 June 2025
Submitted on 24 Jun 2025
Notification of Axel Bonnassies as a person with significant control on 3 December 2024
Submitted on 13 Jun 2025
Cessation of Marie-Jose Persenda as a person with significant control on 3 December 2024
Submitted on 13 Jun 2025
Notification of Cédric Lépéé as a person with significant control on 3 December 2024
Submitted on 13 Jun 2025
Cessation of John Andre Persenda as a person with significant control on 3 December 2024
Submitted on 13 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 21 Nov 2024
Repayment History
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